{"entity":{"id":"0bb4241d-e452-54b2-8029-ece0b9979e0e","name":"Nazer - Cristian","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-80105858","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"ab584160-d912-5b02-a975-7980d5b7369f","name":"INTERNATIONAL VOLUNTEER SERVICES","type":"Company","kind":"company","identifier":"icij:icijol-82001786"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"ab584160-d912-5b02-a975-7980d5b7369f","name":"INTERNATIONAL VOLUNTEER SERVICES","type":"Company","kind":"company","identifier":"icij:icijol-82001786"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80105858"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}